TURNBRIDGE DAY NURSERY LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-14 with updates

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22/08/2422 August 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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07/05/247 May 2024 Satisfaction of charge 082934130001 in full

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Memorandum and Articles of Association

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01/05/241 May 2024 Appointment of Ms Lucy Marie Kaczmarska as a director on 2024-04-30

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01/05/241 May 2024 Appointment of Mr Colin James Anderton as a director on 2024-04-30

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01/05/241 May 2024 Appointment of Clare Bernadette Roberts as a director on 2024-04-30

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01/05/241 May 2024 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2024-04-30

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01/05/241 May 2024 Termination of appointment of Samantha Louise Mitchell as a director on 2024-04-30

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01/05/241 May 2024 Termination of appointment of Glen Robert Mitchell as a director on 2024-04-30

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01/05/241 May 2024 Cessation of Glen Robert Mitchell as a person with significant control on 2024-04-30

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01/05/241 May 2024 Cessation of Samantha Louise Mitchell as a person with significant control on 2024-04-30

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01/05/241 May 2024 Registered office address changed from Turnbridge Day Nursery Snaith Road East Cowick Goole DN14 9BY to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2024-05-01

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-11-14 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-11-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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03/02/223 February 2022 Confirmation statement made on 2021-11-14 with no updates

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28/01/2228 January 2022 Compulsory strike-off action has been discontinued

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28/01/2228 January 2022 Compulsory strike-off action has been discontinued

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27/01/2227 January 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/01/2018 January 2020 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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18/01/2018 January 2020 31/12/18 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 FIRST GAZETTE

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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23/02/1923 February 2019 DISS40 (DISS40(SOAD))

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05/02/195 February 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/02/1828 February 2018 DISS40 (DISS40(SOAD))

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27/02/1827 February 2018 FIRST GAZETTE

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/12/156 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/12/1420 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/08/1411 August 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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29/01/1429 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082934130001

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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14/11/1214 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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